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Less is More? DOJ Signals Shift to More Targeted Evidence Collection

USA - June 27 2022 For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. Department of Justice (DOJ) inquiry is often…

Alex J. Brackett, Michael Francisco, Milligan J. G. Goldsmith

New Revelations in Ukraine Lead to Tightening Global Sanctions

European Union, Russia, Ukraine, USA - April 8 2022 As the world watched in horror over the atrocities occurring in the war zones of Ukraine this week, global leaders re-doubled their efforts to bring…

Elissa N. Baur, Alex J. Brackett, Edwin O. Childs, Jason H. Cowley, Laura Colombell Marshall

Western Companies Starting to Feel Impact of Russian Sanctions

European Union, Russia, Ukraine, USA - March 24 2022 As we approach the thirty day mark since the United States, and other Western countries began imposing a series of rigorous sanctions on the Russian…

Elissa N. Baur, Alex J. Brackett, Edwin O. Childs, Jason H. Cowley, Laura Colombell Marshall

DOJ Launches “Task Force KleptoCapture” in Response to Russian Invasion

Russia, USA - March 9 2022 Last week, the U.S. Department of Justice (DOJ) announced the launch of an aggressive interagency law enforcement task force, Task Force…

Elissa N. Baur, Alex J. Brackett, Edwin O. Childs, Jason H. Cowley, Laura Colombell Marshall, Evan X. Tucker

Biden Administration Sanctions Russia for Actions in Ukraine

USA - February 23 2022 Building on Monday’s Executive Order imposing sanctions on the so-called Donetsk and Luhansk People’s Republics (DNR and LNR, respectively) in…

Elissa N. Baur, Alex J. Brackett, Edwin O. Childs